Director Shareholding

Shanks Group PLC 26 September 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SHANKS GROUP PLC 2) Name of director M C E Averill 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest N/A 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security Ordinary 10p Shares 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 25 September 2003 under SAYE Scheme 18) Period during which or date on which exercisable 1 November 2008 to 30 April 2009 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number Ordinary 10p Shares, 3,773 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 84p 22) Total number of shares or debentures over which options held following this notification 853,603 23) Any additional information N/A 24) Name of contact and telephone number for queries P Kaye 01628 524523 25) Name and signature of authorised company official responsible for making this notification P KAYE Group Company Secretary Date of Notification...... 26 September 2003 ........................... This information is provided by RNS The company news service from the London Stock Exchange

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